DOSSIERS / CBP
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Company dossier

CBP

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842756819 · 842756819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBP
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842756819
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-02
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8 RUE LAMENNAIS, 75008 PARIS
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68.20B
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6
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€402,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCAGY RESEARCHdissolvedCBFMdissolvedCBRGactiveCENTRE DE TRANSACTIONS EUROPEENactiveCOMPTOIR DU CAVIAR COTE D'AZURdissolvedDAVID ROSIERdissolvedENLIGHTdissolvedERIC SALMON & PARTNERS LEADERSHIP DYNAMICSactiveFONDS DE DOTATION ARCAGY RESEARCH FDDactiveFRANCK HOUARIdissolvedJEREMY GOLDNADELdissolvedMAISON DES FAMILLES ATHOSactiveMELARISactiveM&G REAL ESTATE FRANCEdissolvedREBECCA BROSSARDdissolvedRESPONSABILITY FRANCEdissolvedSCI SAINT NICAISEactiveSTE FONCIERE LAMENNAIS FRIEDLAdissolvedUNION INDUST CREDITactive

People with significant control

2 people
NameRoleFromSource
VANDA RoudnevaDirecteur général délégué—France registry
CBIMFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100